August 17, 2022 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Recognitions
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LTASB Alumni Association Certificate Presentation to Lauren White
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Lake Travis Education Foundation (LTEF) Big Check Presentation
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Public Comments/Citizen Participation
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Public Hearing
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Public Hearing to Discuss the 2022-2023 Proposed Budget and Tax Rate
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2022-2023 Use of Federal Grant Funds Public Hearing
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Presentation/Discussion Items
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July 2022 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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Curriculum & Instruction Services - Career and Technology Education Update
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Transportation Update for 2022 - 2023 School Year
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Human Resources Update
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2021 - 2022 State Accountability
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Consideration Items
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Consideration and Approval of an Order Calling a Bond Election to be Held by the Lake Travis Independent School District
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Agreement with Travis County and Other Municipalities Regarding November 8, 2022 Joint Election
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House Bill (HB 5), 83rd Legislative Session Requirement Concerning "Set Aside" State Compensatory Funding
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Proposed General Operating Fund, Debt Service Fund and Food Service Fund Budgets for 2022-2023
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2022 Tax Rate Resolution No. 081722-01
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Resolution Amending Authorized Representatives of Lake Travis Independent School District to Transmit Funds for Investment in TexPool/TexPool Prime
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Resolution No. 072022-02 - Regarding the Adoption of Human Sexuality Instruction Curriculum
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Board Policy Update 119 (LOCAL)
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License Agreement between Travis County and Lake Travis ISD to Install and Maintain Flashing Beacons on Bee Creek Road and Vail Divide
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Consent Agenda
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July 20, 2022 Board Meeting Minutes
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Upcoming Meetings and Events
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September 21, 2022 - 6:00 p.m. Monthly Board Meeting, EDC
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October 19, 2022 - 6:00 p.m. Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
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Section 551.072 - Deliberation Regarding Real Property
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The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071.)
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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Section 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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The deployment, or specific occasions for implementation of security personnel or devices.
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Adjournment
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